PFP GENERAL PARTNER LIMITED

PFP GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePFP GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266878
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PFP GENERAL PARTNER LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is PFP GENERAL PARTNER LIMITED located?

    Registered Office Address
    Suite G, Riverview House
    Friarton Road
    PH2 8DF Perth
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PFP GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for PFP GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 3
    SH01

    Director's details changed for Jon Hilton Strickland on Dec 04, 2015

    2 pagesCH01

    Appointment of Mr Rupert Guy Robinson as a director on Nov 23, 2015

    2 pagesAP01

    Appointment of Mr Michael Charles Phillips as a director on Nov 23, 2015

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    1 pagesAA01

    Satisfaction of charge 2 in full

    7 pagesMR04

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jon Hilton Strickland on Apr 22, 2010

    2 pagesCH01

    Secretary's details changed for Aitchesse Limited on Apr 22, 2010

    2 pagesCH04

    Registered office address changed from * Deargacha Glenmassan Sandbank Dunoon Argyll PA23 8RA* on Mar 24, 2010

    1 pagesAD01

    Current accounting period extended from May 31, 2010 to Jun 30, 2010

    3 pagesAA01

    Who are the officers of PFP GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHESSE LIMITED
    Friarton Road
    PH2 8DF Perth
    Riverview House
    Great Britain
    Secretary
    Friarton Road
    PH2 8DF Perth
    Riverview House
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberSC268878
    119831050001
    GUY, Digby Coulson
    Deargacha
    Glenmassan
    PA23 8RA Dunoon
    Argyll
    Director
    Deargacha
    Glenmassan
    PA23 8RA Dunoon
    Argyll
    ScotlandBritish83596020001
    PHILLIPS, Michael Charles
    Friarton Road
    PH2 8DF Perth
    Suite G, Riverview House
    Perthshire
    Director
    Friarton Road
    PH2 8DF Perth
    Suite G, Riverview House
    Perthshire
    EnglandBritish98899790001
    ROBINSON, Rupert Guy
    Friarton Road
    PH2 8DF Perth
    Suite G, Riverview House
    Perthshire
    Director
    Friarton Road
    PH2 8DF Perth
    Suite G, Riverview House
    Perthshire
    United KingdomBritish38758310004
    STRICKLAND, Jon Hilton
    Clarendon Crescent
    EH4 1PT Edinburgh
    5
    Scotland
    Director
    Clarendon Crescent
    EH4 1PT Edinburgh
    5
    Scotland
    ScotlandBritish36850110003
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    BEAMISH, Victor Noel
    Tilquillie
    AB31 6JS Crathes
    Knappach Banchory
    Kincardinshire
    Director
    Tilquillie
    AB31 6JS Crathes
    Knappach Banchory
    Kincardinshire
    United KingdomIrish139541800001
    MANN, Colin
    Kirks Cottage
    FK14 7JH Muckhart
    Clackmannanshire
    Director
    Kirks Cottage
    FK14 7JH Muckhart
    Clackmannanshire
    ScotlandBritish97275530001

    Does PFP GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 12, 2008
    Delivered On Feb 21, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Feb 21, 2008Registration of a charge (410)
    • Nov 02, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Apr 15, 2005
    Delivered On Apr 22, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 22, 2005Registration of a charge (410)
    • Feb 19, 2008Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0